Total Transport Systems Limited has informed the Exchange regarding 'Letter to shareholders - Integrated Annual Report FY 2024-25'.
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Total Transport Systems Limited has informed the exchange that it has sent letters to shareholders whose email addresses are not registered with the company, its registrar (Bigshare), or the depositories (NSDL/CDSL). The letter notifies them that the Notice of the 30th Annual General Meeting and the Integrated Annual Report for FY 2024-25 are available on the company's website and NSE archives. The 30th AGM is scheduled for Monday, September 1, 2025 at 4:00 PM IST via Video Conference / OAVM. E-voting will be open from August 29, 2025 (9:00 AM) to August 31, 2025 (5:00 PM), with a cut-off date of August 26, 2025. Shareholders can register their email with the RTA (Bigshare) on or before 5:00 PM IST on August 31, 2025, or request a physical copy of the report.
This is a routine procedural disclosure with no material impact on the stock or shareholders. Investors should note the AGM date (September 1, 2025) and the e-voting window if they wish to participate in voting on resolutions.